Global Broker Regulation Inquiry App
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Danger A Visit to Liquid in Hong Kong – No Office Found
Field SurveyRegion：
Hong Kong
Hong KongSurvey Date：2025-08-08
Liquid
A Visit to KAB in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
KAB
Danger A Visit to BSL in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
BSL
A Visit to KOBAYASHI YOKO in Japan – Office Found
Field SurveyRegion：
Japan
JapanSurvey Date：2025-08-08
KOBAYASHI YOKO
Danger A Visit to Premiere in Japan – No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
Premiere
Danger A Visit to Sharing Investment in Japan– No Office Found
Field SurveyRegion：Japan
JapanSurvey Date：2025-08-08
Sharing Investment
A Visit to NanhuaFutures in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Nanhua Futures
Danger A Visit to Forwin in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Forwin
A Visit to VC Group in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
VC GROUP
Danger A Visit to Da Di in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
Da Di (Hong Kong)
A Visit to MASON GROUP in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
MASON GROUP
Danger A Visit to minzhong in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
minzhong
Danger A Visit to SCC in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-08
SCC
Danger A Visit to Starefix in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Starefix
Danger A Visit to RainmakerPrime in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
RainmakerPrime
Danger A Visit to GMG in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
GMG
Danger A Visit to Prudential Brokerage (Market Street) in Hong Kong – Questionable Authenticity
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
PRUDENTIAL BROKERAGE
Danger A Visit to KERRY in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
KERRY
Danger A Visit to GSGOLD in Hong Kong – No Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
GSGOLD
A Visit to Delta Asia Securities Limited in Hong Kong – Office Found
Field SurveyRegion：Hong Kong
Hong KongSurvey Date：2025-08-07
Delta Asia Financial Group
Danger Hong Kong
Hong Kong Liquid
Hong Kong KAB
Danger Hong Kong
Hong Kong BSL
Japan KOBAYASHI YOKO
Danger Japan
Japan Premiere
Danger Japan
Japan Sharing Investment
Hong Kong Nanhua Futures
Danger Hong Kong
Hong Kong Forwin
Hong Kong VC GROUP
Danger Hong Kong
Hong Kong Da Di (Hong Kong)
Hong Kong MASON GROUP
Danger Hong Kong
Hong Kong minzhong
Danger Hong Kong
Hong Kong SCC
Danger Hong Kong
Hong Kong Starefix
Danger Hong Kong
Hong Kong RainmakerPrime
Danger Hong Kong
Hong Kong GMG
Danger Hong Kong
Hong Kong PRUDENTIAL BROKERAGE
Danger Hong Kong
Hong Kong KERRY
Danger Hong Kong
Hong Kong GSGOLD
Hong Kong Delta Asia Financial Group
Field-Surveyed Broker
No Regulation
Universal Futures
1.47
Score 2-5 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
Scam Brokers
OTM Trade
1.59
Score Scam Brokers5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaRegulated in IndonesiaHigh potential risk
Clone Firm
Jalatama
1.85
Score 5-10 yearsRegulated in IndonesiaDerivatives Trading License (AGN)Suspicious biz areaRegulated in IndonesiaDerivatives Trading License (EP)High potential risk
Unverified
Esandar
1.57
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
No Regulation
Financia Trader
1.51
Score 5-10 yearsSuspicious Regulatory LicenseSuspicious biz areaHigh potential risk
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